FIRMDALE HOTELS PLC

Company summary

Company number: 01588612
Status: ACTIVE
Incorporated / age: 1 October 198144 years
Registered office: 18 Thurloe Place, London, SW7 2SP, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 24 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
FIRMDALE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SODEN, Malcolm Thomas ACTIVE	Secretary	03 Sep 2004				18, Thurloe Place, London, SW7 2SP, United Kingdom
CHELES, Rolando ACTIVE	Director	01 Mar 2010		England	July 1954	18, Thurloe Place, London, SW7 2SP, United Kingdom
KEMP, Araminta ACTIVE	Director	01 Feb 2022		England	July 1990	18, Thurloe Place, London, SW7 2SP, United Kingdom
KEMP, Judith Kit ACTIVE	Director	10 Oct 2014		United Kingdom	November 1950	18, Thurloe Place, London, SW7 2SP, United Kingdom
KEMP, Timothy John Reginald ACTIVE	Director			United Kingdom	February 1946	18, Thurloe Place, London, SW7 2SP, United Kingdom
KEMP, Willow ACTIVE	Director	01 Feb 2022		United Kingdom	October 1987	18, Thurloe Place, London, SW7 2SP, United Kingdom
MARKHAM, Craig Andrew ACTIVE	Director	07 Mar 1996		England	July 1961	18, Thurloe Place, London, SW7 2SP, United Kingdom
RING, Con Christopher ACTIVE	Director	25 Nov 2020		United Kingdom	April 1969	18, Thurloe Place, South Kensington, London, SW7 2SP, United Kingdom
SODEN, Malcolm Thomas ACTIVE	Director	01 Feb 2005		United Kingdom	March 1960	18, Thurloe Place, London, SW7 2SP, United Kingdom
GRAY, John Paul RESIGNED	Secretary		24 Aug 1998			98 Christchurch Road, London, SW14 7AX
LEVITT, Martyn John RESIGNED	Secretary	24 Aug 1998	21 Aug 2003			7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
MARKHAM, Craig Andrew RESIGNED	Secretary	21 Aug 2003	03 Sep 2004			Flat I 28 Nevern Square, London, SW5 9DE
BALL, Martin RESIGNED	Director		02 Nov 1993		April 1950	59 Earls Court Square, London, SW5 9DG
CRISP, Alan George RESIGNED	Director	01 Jan 1993	25 Sep 1994		October 1941	Old Inn Cottage, Biddington, Oxford, OX6 0PY
FIELD, Howard Michael RESIGNED	Director	01 Apr 2015	31 Jul 2020	United Kingdom	February 1944	18, Thurloe Place, London, SW7 2SP, United Kingdom
HOFFMAN, Andreas Serenus RESIGNED	Director	13 Apr 1999	28 Dec 2001		May 1958	La Massellaz, Vaux Sur Morges, CH 112, Switzerland
JACKSON, Anna Elizabeth RESIGNED	Director	01 Feb 2017	24 Jul 2020	United Kingdom	April 1973	21, Golden Square, London, W1F 9JN, United Kingdom
KEANE, John Michael RESIGNED	Director		21 Aug 2003		June 1932	38 Chemin De La Petite Boissiere, Geneva 1208, FOREIGN, Switzerland
LEVITT, Martyn John RESIGNED	Director	12 Dec 1994	21 Aug 2003	Great Britain	June 1955	7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR
MACDONALD, Sally Amanda RESIGNED	Director	07 Mar 1996	25 Jan 2001	United Kingdom	September 1964	Keppoch, Roybridge, Inverness Shire, PH31 4AE
READ, Mark Rupert RESIGNED	Director	01 Feb 2017	12 Mar 2026	England	May 1967	18, Thurloe Place, London, SW7 2SP, United Kingdom
SMITH, Christopher Scott Hall RESIGNED	Director	25 Feb 2000	24 Aug 2000		November 1959	40 Ouseley Road, London, SW12 8EF
TAYLOR, Rodney Frederick RESIGNED	Director	01 Apr 2008	31 Jan 2016	United Kingdom	August 1944	21, Golden Square, London, W1F 9JN, United Kingdom
TRUELOVE, Philip Leslie RESIGNED	Director	05 Sep 2000	06 Jul 2001		October 1950	31 Beauchamp Place, London, SW3 1NK
WATERHOUSE, Eric Catton RESIGNED	Director	10 Aug 1995	31 Jan 1997		February 1927	12 Claremont St Johns Avenue, London, SW15 2AB
WICKS, Carolyn Anne RESIGNED	Director	25 May 1999	28 Apr 2016	United Kingdom	June 1961	21, Golden Square, London, W1F 9JN, United Kingdom
YOSHIDA, Soichiro RESIGNED	Director		24 Aug 1998		December 1945	Hiroo 3-Chome, 1-17 Shibuya-Ku, Toyko 150, Japan

SODEN, Malcolm Thomas ACTIVE
Role: Secretary
Appointed on: 03 Sep 2004
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

CHELES, Rolando ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: England
Date of birth: July 1954
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

KEMP, Araminta ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1990
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

KEMP, Judith Kit ACTIVE
Role: Director
Appointed on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

KEMP, Timothy John Reginald ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

KEMP, Willow ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

MARKHAM, Craig Andrew ACTIVE
Role: Director
Appointed on: 07 Mar 1996
Country of Residence: England
Date of birth: July 1961
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

RING, Con Christopher ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 18, Thurloe Place, South Kensington, London, SW7 2SP, United Kingdom

SODEN, Malcolm Thomas ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

GRAY, John Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Aug 1998
Address: 98 Christchurch Road, London, SW14 7AX

LEVITT, Martyn John RESIGNED
Role: Secretary
Appointed on: 24 Aug 1998
Resigned on: 21 Aug 2003
Address: 7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR

MARKHAM, Craig Andrew RESIGNED
Role: Secretary
Appointed on: 21 Aug 2003
Resigned on: 03 Sep 2004
Address: Flat I 28 Nevern Square, London, SW5 9DE

BALL, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: April 1950
Address: 59 Earls Court Square, London, SW5 9DG

CRISP, Alan George RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 25 Sep 1994
Date of birth: October 1941
Address: Old Inn Cottage, Biddington, Oxford, OX6 0PY

FIELD, Howard Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

HOFFMAN, Andreas Serenus RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 28 Dec 2001
Date of birth: May 1958
Address: La Massellaz, Vaux Sur Morges, CH 112, Switzerland

JACKSON, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 21, Golden Square, London, W1F 9JN, United Kingdom

KEANE, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2003
Date of birth: June 1932
Address: 38 Chemin De La Petite Boissiere, Geneva 1208, FOREIGN, Switzerland

LEVITT, Martyn John RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 21 Aug 2003
Country of Residence: Great Britain
Date of birth: June 1955
Address: 7 Witchford, Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PR

MACDONALD, Sally Amanda RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 25 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Keppoch, Roybridge, Inverness Shire, PH31 4AE

READ, Mark Rupert RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: May 1967
Address: 18, Thurloe Place, London, SW7 2SP, United Kingdom

SMITH, Christopher Scott Hall RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 24 Aug 2000
Date of birth: November 1959
Address: 40 Ouseley Road, London, SW12 8EF

TAYLOR, Rodney Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 21, Golden Square, London, W1F 9JN, United Kingdom

TRUELOVE, Philip Leslie RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 06 Jul 2001
Date of birth: October 1950
Address: 31 Beauchamp Place, London, SW3 1NK

WATERHOUSE, Eric Catton RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 31 Jan 1997
Date of birth: February 1927
Address: 12 Claremont St Johns Avenue, London, SW15 2AB

WICKS, Carolyn Anne RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 21, Golden Square, London, W1F 9JN, United Kingdom

YOSHIDA, Soichiro RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1998
Date of birth: December 1945
Address: Hiroo 3-Chome, 1-17 Shibuya-Ku, Toyko 150, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1990	Satisfied
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1987	Satisfied
16 Feb 1987	Satisfied
15 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.